Nz Natural Beef and Lamb Limited, a removed company, was registered on 15 Apr 2015. 9429041707814 is the business number it was issued. "Wholesaling, all products - excluding storage and handling of goods" (business classification F373980) is how the company is categorised. The company has been supervised by 5 directors: Ahmad Bin Zainudin - an active director whose contract started on 15 Apr 2015,
Jinxiong Wang - an active director whose contract started on 30 Nov 2017,
Fee Weng Yee - an inactive director whose contract started on 07 May 2015 and was terminated on 03 Nov 2017,
Hong Heng Lim - an inactive director whose contract started on 15 Apr 2015 and was terminated on 12 Oct 2017,
Grant Louis Dixon - an inactive director whose contract started on 17 Apr 2015 and was terminated on 11 Sep 2017.
Last updated on 10 Nov 2024, our database contains detailed information about 1 address: 7A Campbell Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Nz Natural Beef and Lamb Limited had been using 2/10 Pierce Road, Milford, Auckland as their registered address until 03 Apr 2020.
A total of 2001 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1801 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (10%).
Previous addresses
Address: 2/10 Pierce Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 11 Dec 2017 to 03 Apr 2020
Address: 18b Strong Street, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 15 Apr 2015 to 11 Dec 2017
Basic Financial info
Total number of Shares: 2001
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1801 | |||
| Other (Other) | Shenzhen Zhixing United Investment Consulting Company., Ltd |
Fuhua No.3 Road,, Futian District, Shenzhen City China |
22 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Zainudin, Ahmad Bin |
Takapuna Auckland 0622 New Zealand |
15 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Hong Heng |
Saint Johns Auckland 1072 New Zealand |
15 Apr 2015 - 04 May 2023 |
| Individual | Wang, Jinxiong |
26f Futian District, Shenzhen China |
07 May 2015 - 17 Jul 2015 |
| Individual | Dixon, Grant Louis |
Rd 1 Tirau 3484 New Zealand |
07 May 2015 - 11 Sep 2017 |
| Other | Shenzhen Zhixing United Investment Consulting Company., Ltd Company Number: 440301111720838 |
17 Jul 2015 - 23 Dec 2015 | |
| Director | Grant Louis Dixon |
Rd 1 Tirau 3484 New Zealand |
07 May 2015 - 11 Sep 2017 |
Ahmad Bin Zainudin - Director
Appointment date: 15 Apr 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Nov 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2015
Jinxiong Wang - Director
Appointment date: 30 Nov 2017
Address: Nanhu Subdistrict, Luohu District, Shenzhen, China
Address used since 30 Nov 2017
Fee Weng Yee - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 03 Nov 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Oct 2015
Hong Heng Lim - Director (Inactive)
Appointment date: 15 Apr 2015
Termination date: 12 Oct 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Apr 2015
Grant Louis Dixon - Director (Inactive)
Appointment date: 17 Apr 2015
Termination date: 11 Sep 2017
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 17 Apr 2015
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